Ilia Uzun
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.MOLDOVA] - Canadian Sanctions Related to Moldova | |
| - | Ilia Uzun est membre de l’Assemblée populaire de Gagaouzie et vice-président du comité exécutif de l’unité territoriale autonome de Gagaouzie. Il a rencontré Ilan Shor en Israël pour discuter de la mi |
| - | Ilia Uzun est membre de l’Assemblée populaire de Gagaouzie et vice-président du comité exécutif de l’unité territoriale autonome de Gagaouzie. Il a rencontré Ilan Shor en Israël pour discuter de la mi |
| - | Deputy President of the Executive Committee of the Autonomous Territorial Unit of Gagauzia, member of the People’s Assembly of Gagauzia |
| - | |
| [CHE.MOLDOVA] - Measures in respect of Moldova | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Function: Deputy President of the Executive Committee of the Autonomous Territorial Unit of Gagauzia, member of the People’s Assemb |
| [CHE.MOLDAU] - Measures in respect of Moldova | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Function: Deputy President of the Executive Committee of the Autonomous Territorial Unit of Gagauzia, member of the Peop |
| [CHE.MOLDOVA] - Measures in respect of Moldova | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Function: Deputy President of the Executive Committee of the Autonomous Territorial Unit of Gagauzia, mem |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ilia Uzun have any sanctions?
Yes, Ilia Uzun is sanctioned by:
2. Can I receive AML sanctions alerts on Ilia Uzun?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ilia Uzun:
| Name | Info | Source |
|---|---|---|
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |